Business Analyst - AMK/KYC/Risk Control
Core
Business Analyst supporting Financial Crime, Regulatory, and Governance projects to identify controls, assess risks, and implement compliance frameworks.
Role type
Business Analyst (Risk & Compliance)
Builds
Risk and compliance frameworks, control procedures, and remediation plans for financial services clients.
Domain
Financial Services / Risk Management / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Risk assessment, compliance framework analysis, BRD development, stakeholder management, process improvement, incident management, documentation, mentoring
Preferred skills
Agile environment experience, knowledge of VCM Framework, JUNO/SIP/Holocentric systems
Technologies
JUNO, SIP, Holocentric, Enterprise risk management systems
Responsibilities
Identify controls management requirements, develop monitoring and reporting mechanisms, document BRD for system gaps, engage clients to embed target state designs, coordinate with ERM teams, assess business policies and processes, evaluate risk and compliance impacts, conduct obligation assessments, identify framework shortcomings, facilitate breach management actions, analyze controls and procedures, support remediation activities, pre-empt client problems, coordinate BRD development and mentor junior analysts
Seniority
Mid-level, hands-on IC with mentoring responsibilities
